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Signet Pension Trustee Limited, WD6 1JN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SIGNET PENSION TRUSTEE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Signet Pension Trustee Limited. The company was founded 13 years ago and was given the registration number 07538262. The firm's registered office is in BOREHAMWOOD. You can find them at Imperial Place 3, Maxwell Road, Borehamwood, Hertfordshire. This company's SIC code is 65300 - Pension funding.

Company Information

Name:SIGNET PENSION TRUSTEE LIMITED
Company Number:07538262
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 2011
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 65300 - Pension funding

Office Address & Contact

Registered Address:Imperial Place 3, Maxwell Road, Borehamwood, Hertfordshire, England, WD6 1JN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hunters Road, Hockley, Birmingham, England, B19 1DS

Secretary17 March 2021Active
Hunters Road, Hockley, Birmingham, England, B19 1DS

Director27 January 2020Active
Hunters Road, Hockley, Birmingham, England, B19 1DS

Director25 October 2018Active
Hunters Road, Hockley, Birmingham, England, B19 1DS

Director10 September 2012Active
Hunters Road, Hockley, Birmingham, England, B19 1DS

Director27 January 2020Active
Fifth Floor, 100 Wood Street, London, United Kingdom, EC2V 7EX

Corporate Director22 February 2011Active
Imperial Place 3, Maxwell Road, Borehamwood, England, WD6 1JN

Secretary01 April 2016Active
110, Cannon Street, London, United Kingdom, EC4N 6EU

Secretary22 February 2011Active
100 Wood Street, Wood Street, Fifth Floor, London, England, EC2V 7EX

Corporate Secretary14 July 2020Active
110, Cannon Street, London, United Kingdom, EC4N 6EU

Director09 March 2012Active
Imperial Place 3, Maxwell Road, Borehamwood, England, WD6 1JN

Director22 February 2011Active
15, Golden Square, London, United Kingdom, W1F 9JG

Director22 February 2011Active
Imperial Place 3, Maxwell Road, Borehamwood, England, WD6 1JN

Director22 February 2011Active
15, Golden Square, London, United Kingdom, W1F 9JG

Director22 February 2011Active
110, Cannon Street, London, United Kingdom, EC4N 6EU

Director22 February 2011Active
Imperial Place 3, Maxwell Road, Borehamwood, England, WD6 1JN

Director20 September 2016Active

People with Significant Control

Ms Lisa Josephine Templeton
Notified on:21 May 2021
Status:Active
Date of birth:May 1960
Nationality:British
Country of residence:England
Address:Hunters Road, Hockley, Birmingham, England, B19 1DS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Robert Simon Brown
Notified on:21 May 2021
Status:Active
Date of birth:October 1961
Nationality:British
Country of residence:England
Address:Hunters Road, Hockley, Birmingham, England, B19 1DS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mark Andrew Jenkins
Notified on:06 April 2016
Status:Active
Date of birth:November 1957
Nationality:British
Country of residence:England
Address:Imperial Place 3, Maxwell Road, Borehamwood, England, WD6 1JN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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